GREENE CONSULTING LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-04-29 with no updates

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29/04/2529 April 2025 Current accounting period shortened from 2024-04-29 to 2024-04-28

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04/10/244 October 2024 Micro company accounts made up to 2022-04-30

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04/10/244 October 2024 Administrative restoration application

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04/10/244 October 2024 Confirmation statement made on 2024-04-29 with updates

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04/10/244 October 2024 Micro company accounts made up to 2023-04-30

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26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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14/11/2314 November 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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08/10/228 October 2022 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-08

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08/05/228 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Micro company accounts made up to 2020-04-29

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 5439866 WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 FIRST GAZETTE

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21/05/1621 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIA CLARE GREENE / 29/04/2014

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06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD GREENE / 29/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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10/05/1310 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/05/127 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERARD GREENE / 29/04/2010

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08/06/108 June 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/09/0912 September 2009 DISS40 (DISS40(SOAD))

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09/09/099 September 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 FIRST GAZETTE

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25/08/0925 August 2009 First Gazette notice for compulsory strike-off

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0720 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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